Visualsoft Holdings 1 Limited
Visualsoft Holdings 1 Limited
#12985363 • Active
Founded: 30/10/2020
Industries: Activities of other holding companies n.e.c.
Location: Stockton-On-Tees
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £2.76m
↓ -23%
Turnover £19.79m
↓ -5%
EBITDA £2.48m
↑ 15%
Gross Profit £10.4m
↑ 21%
Total Liabilities £5.71m
↓ -14%
Employees 326
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Jacobs | Director | 01/01/2025 | British | 37 years |
| Christopher Fletcher | Director | 15/10/2024 | British | 42 years |
| Lucy Jane Dixon | Finance Director | 15/10/2024 | British | 34 years |
| Nancy Yingnan Chen | Associate Director | 31/05/2024 | British | 34 years |
| Simon Christopher Ward | Chairman | 22/05/2024 | British | 57 years |
| Dean Richard Benson | Director | 09/11/2020 | British | 49 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
15/10/2024
Nationality:
British
Age:
42 years
Role:
Finance Director
Appointed:
15/10/2024
Nationality:
British
Age:
34 years
Role:
Associate Director
Appointed:
31/05/2024
Nationality:
British
Age:
34 years
Role:
Chairman
Appointed:
22/05/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
09/11/2020
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Benson Group Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 07/02/2022 | United Kingdom |
| Livingbridge Enterprise 3 Gp Llp (as General Partner Of Livingbridge Enterprise 3 Lp) | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 07/02/2022 | United Kingdom |
| Livingbridge Enterprise Llp (as Investment Manager Of Livingbridge Enterprise 3 Lp) | Significant Influence Or Control As Firm | 07/02/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
07/02/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
07/02/2022
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control As Firm
Notified On:
07/02/2022
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Incorporation | Memorandum Articles | View (69 pages) |
| 25/03/2025 | Resolution | Resolution | View (1 page) |
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/02/2025 | Accounts | Accounts With Accounts Type Group | View (45 pages) |
| 16/01/2025 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 12/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |